| Company Name | Polydigi Tech Limited |
|---|---|
| Company Status | Active |
| Company Number | SC646995 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2019(4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Chiu Hung Alexander Chow |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 13 November 2019(same day as company formation) |
| Role | Fintech, Cyber Security And Telecommunication |
| Country of Residence | Scotland |
| Correspondence Address | 36 East Werberside 36 East Werberside Edinburgh EH4 1SU Scotland |
| Director Name | Mr Tai Chiu Chan |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 13 November 2019(same day as company formation) |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Director Name | Mr Robin Stuart McGregor |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2020(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 36 East Werberside 36 East Werberside Edinburgh EH4 1SU Scotland |
| Director Name | Mr Yves Visande Segovia |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Filipino |
| Status | Current |
| Appointed | 01 March 2021(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Software Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 36 East Werberside 36 East Werberside Edinburgh EH4 1SU Scotland |
| Director Name | Hui Yu Liu |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 13 November 2019(same day as company formation) |
| Role | Cio |
| Country of Residence | Scotland |
| Correspondence Address | First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
Location
| Registered Address | 36 East Werberside Edinburgh EH4 1SU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 29 February 2024 | Registered office address changed from 19 Woodside Place Glasgow G3 7QL Scotland to 36 East Werberside 36 East Werberside Edinburgh EH4 1SU on 29 February 2024 (1 page) |
|---|---|
| 23 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 8 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 21 December 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 4 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 1 June 2022 | Registered office address changed from First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom to 19 Woodside Place Glasgow G3 7QL on 1 June 2022 (1 page) |
| 23 December 2021 | Confirmation statement made on 12 November 2021 with updates (4 pages) |
| 23 December 2021 | Termination of appointment of Hui Yu Liu as a director on 20 December 2021 (1 page) |
| 25 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 1 April 2021 | Director's details changed for Mr Tai Chiu Chan on 1 December 2020 (2 pages) |
| 1 April 2021 | Director's details changed for Hui Yu Liu on 1 December 2020 (2 pages) |
| 3 March 2021 | Appointment of Mr Yves Segovia as a director on 1 March 2021 (2 pages) |
| 11 February 2021 | Statement of capital following an allotment of shares on 28 January 2021
|
| 19 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 28 October 2020 | Director's details changed for Chan Tai Chiu on 13 November 2019 (2 pages) |
| 28 October 2020 | Director's details changed for Chiu Hung Alexander Chow on 1 October 2020 (2 pages) |
| 6 June 2020 | Appointment of Mr Robin Stuart Mcgregor as a director on 1 June 2020 (2 pages) |
| 13 November 2019 | Incorporation Statement of capital on 2019-11-13
|